BORAX EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BORAX EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORAX EUROPE LIMITED was incorporated 132 years ago on 05/05/1892 and has the registered number: 00036374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BORAX EUROPE LIMITED was incorporated 132 years ago on 05/05/1892 and has the registered number: 00036374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BORAX EUROPE LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW COX | Jan 1977 | British | Director | 2012-07-19 | CURRENT |
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2022-02-21 | CURRENT |
JAVIER JUSUE DE OLIVES | Sep 1974 | Spanish | Director | 2022-03-01 | CURRENT |
RAFAEL DE BRITTO PEREIRA AZEVEDO | May 1978 | Brazilian | Director | 2022-02-21 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
KAYAM SLUTSKY | Jul 1984 | Canadian | Director | 2022-02-21 | CURRENT |
MISS LAURA ANN MARIA JACKSON | Jan 1977 | British | Secretary | 2007-06-29 UNTIL 2007-11-02 | RESIGNED |
JOHN WILLIAM LEWIS | Apr 1944 | British | Director | 1993-11-30 UNTIL 1996-02-14 | RESIGNED |
MR COLIN FREDERICK THOMAS MOXON | Jul 1933 | British | Director | RESIGNED | |
MR FREDERICK ALAN SIMON LESSER | Jun 1934 | British | Director | RESIGNED | |
MR BENJAMIN DAVID HAMMERSLEY | British | Secretary | 2001-02-12 UNTIL 2007-06-29 | RESIGNED | |
KIERAN QUILL | Aug 1958 | Irish | Director | 1998-01-01 UNTIL 2007-02-28 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2008-10-01 UNTIL 2012-05-29 | RESIGNED |
MR GARY ANTHONY O'BRIEN | Aug 1959 | British | Director | 2018-12-31 UNTIL 2019-09-16 | RESIGNED |
MR SEAN TERRANCE WOLFGANG MURRAY | May 1946 | British | Director | 1996-02-14 UNTIL 2001-12-31 | RESIGNED |
DAVID PASCAL PETITJEAN | Mar 1978 | French | Director | 2018-12-31 UNTIL 2022-02-28 | RESIGNED |
PROF KENNETH WILLIAM TAYLOR | May 1941 | British | Director | 1996-02-14 UNTIL 1997-12-31 | RESIGNED |
HERR ERNESTO PATRICIO FEDERICO MELBER | Jun 1926 | German | Director | RESIGNED | |
MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 1993-09-29 UNTIL 1997-12-05 | RESIGNED |
MR ADAM STEPHEN DE VOGHELAERE PARR | May 1965 | British,French | Director | 2006-02-01 UNTIL 2006-07-31 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 1993-09-29 UNTIL 1998-02-16 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
MR THOMAS JOSEPH KWASIZUA | British | Secretary | RESIGNED | ||
PAUL LEONE | Aug 1964 | British | Secretary | 1998-02-16 UNTIL 2001-02-12 | RESIGNED |
MR DONALD GORDON WILLIAMSON | Apr 1940 | British | Secretary | 1992-06-17 UNTIL 1993-09-29 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 2007-11-02 UNTIL 2010-03-31 | RESIGNED |
MR MATTHEW JOHN WHYTE | Secretary | 2010-07-22 UNTIL 2012-02-15 | RESIGNED | ||
MALCOLM WILLIAM DAVID CARR | Aug 1963 | British | Director | 2004-04-01 UNTIL 2011-10-26 | RESIGNED |
DR MANFRED HOSCHER | May 1952 | Austrian | Director | 2006-02-01 UNTIL 2011-08-09 | RESIGNED |
ARCHIBALD GORDON HAMILTON | Nov 1956 | British | Director | 2002-01-01 UNTIL 2004-03-31 | RESIGNED |
ROBERT WALTER GRAHAM | Jan 1959 | British | Director | 1999-01-01 UNTIL 1999-11-01 | RESIGNED |
MIGUEL GALINDO | Sep 1965 | Spanish | Director | 2012-05-29 UNTIL 2018-12-31 | RESIGNED |
MR PETER ANTHONY EDBROOKE | Mar 1939 | British | Director | RESIGNED | |
MR ROGER PETER DOWDING | Aug 1952 | British | Director | 1996-02-14 UNTIL 1998-01-01 | RESIGNED |
MR LESTER ROLAND HUNT | Mar 1938 | British | Director | RESIGNED | |
MR ROGER PETER DOWDING | Aug 1952 | British | Director | 2008-10-01 UNTIL 2010-03-31 | RESIGNED |
DR SIMON GREGSON COOK | May 1969 | British | Director | 2012-07-19 UNTIL 2018-12-31 | RESIGNED |
JOSEPH ANTHONY CARRABBA | Oct 1952 | American | Director | 1996-02-14 UNTIL 1997-12-31 | RESIGNED |
MAREE ELIZABETH ROBERTSON | Apr 1975 | Australian | Director | 2019-09-16 UNTIL 2021-09-16 | RESIGNED |
JACQUES PEPIN FONTAINE DE BONNERIVE | Apr 1927 | French | Director | RESIGNED | |
JUAN CARLOS LADARIA GALLARDO | May 1956 | Spanish | Director | 1999-11-01 UNTIL 2002-06-14 | RESIGNED |
ROBERT WALTER GRAHAM | Jan 1959 | British | Director | 2007-03-01 UNTIL 2007-09-29 | RESIGNED |
PAUL LEONE | Aug 1964 | British | Director | 1998-01-01 UNTIL 2001-02-12 | RESIGNED |
SIMON CHARLES WENSLEY | Jun 1967 | British | Director | 2002-06-14 UNTIL 2005-10-31 | RESIGNED |
ADAM WEISSWASSER | Jun 1974 | German | Director | 2011-10-24 UNTIL 2012-07-13 | RESIGNED |
JOSE LUIS VILAR | Mar 1966 | Spanish | Director | 2002-03-01 UNTIL 2006-02-01 | RESIGNED |
DR GRAHAM BERNARD LAWSON | May 1942 | British | Director | RESIGNED | |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | 1993-04-01 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |